Re Peters

Core Citations

CONSIDERS

• Proceeds of Crime (Scotland) Act 1995 - Articles : S-28
• Proceeds of Crime (Scotland) Act 1995 - Articles : S-31
• Drug Trafficking Offences Act 1986 - Articles : S-13

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• Drug Trafficking Offences Act 1986 - Articles : S-8

REPORTED OPINION OF in

• [1989] SOD 180
• [1989] SOD 180
• [1988] 3 All ER 46

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• [1988] 3 WLR 182
• [1988] QB 871

REFERRED in

• Re S (Restraint Order: Release of Assets)
• R v Jeremy Francis Hill
• National Crime Agency v Surin and Another (Defendants/Applicant)

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• Re K and Others (Restraint order)
• Stodgell v Stodgell
• Scottish Ministers v Stirton
• Webber v Webber
• Re Thomas
• Re S (Restraint Order: Release of Assets)
• Re O (Restraint Order: Disclosure of Assets)
• Serious Fraud Office v Lexi Holdings Plc
• R v Andrew John Luckhurst
• Jennings v Crown Prosecution Service
• Director of the Serious Fraud Office v A
• Asset Recovery Agency v Yowo Senhi Morle and Others
• IPOC International Growth Fund Ltd Claimant/Applicant v [1] Lv Finance Group Ltd [2] Transcontinental Mobile Investment Ltd [3] OOO Ct-mobile [4] Santel Ltd [5] Avenue Ltd [6] Janow Properties Ltd [7] Barrows Alliance Ltd [8] Cormack Select Ltd [9] Stegman Universal Ltd [10] Smart Finance Ltd [11] Carbert International Ltd [12] Carbonell Trading Ltd [13] Rampton Enterprises Ltd [14] Alamosa Holdings Ltd [15] Normanton Ltd [16] OOO Alfa-Eco Defendants/Respondents

CITED in

• The Drug Trafficking Act 1994
• OB v The Director of the Serious Fraud Office
• Re O Brien

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• The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)

CONSIDERED in

• DPP v Tien Duc Vu
• Re P (Restraint order) (Sale of assets)
• DPP v Compton and Others

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• Louis Glatt (Defendant) and the Criminal Justice Act 1988 and Others (Applicants) Louis Glatt and Another (Respondents) Leslie Glatt and Rita Glatt (the Executors of the Estate of the Late Chaja Glatt) and Others (Interveners)
• R v Briggs-Price
• Barclays Wealth Directors (Jersey) Ltd and Barclays Wealth Corporate Officers (Jersey) Ltd v HM Attorney General
• Re M (Restraint Order: External Confiscation Order)
• Re X (Restraint Order: Variation)
• Commissioners of Customs and Excise v A
• Paul John Asplin v DAS UK Holdings Ltd
• Commissioner of Police v Bethel et Al
• Deanne Naalini Bazzard v The Director of Public Prosecutions
• R v AW
• Dawn Satterswaite v The Assets Recovery Agency

FOLLOWED in

• Re O'Brien

This document cites

• Drug Trafficking Offences Act 1986